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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Daly - Michael Patrick

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Brookfield Infrastructure Partners Limited Vice-president 18-JUN-2007 29-JUL-2008 18-MAY-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings III Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings III Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings II Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings II Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings I Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers
BIP Bermuda Holdings I Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Director 17-APR-2003 09-OCT-2008 06-APR-2000 Bermuda - Paradise Papers
Brookfield Infrastructure General Partner Limited Is signatory for - - 23-NOV-2007 Bermuda - Paradise Papers
Brookfield Infrastructure General Partner Limited Vice-president 04-DEC-2007 29-JUL-2008 23-NOV-2007 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 09-NOV-2006 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers
Brookfield (US) Investments Ltd. Director 24-OCT-2007 06-JUN-2008 23-OCT-2007 Bermuda - Paradise Papers
Brookfield (US) Investments Ltd. Chairman 24-OCT-2007 06-JUN-2008 23-OCT-2007 Bermuda - Paradise Papers
Brookfield Asset Management Holdings Ltd. Director 15-MAR-2006 06-JUN-2008 06-MAR-2006 Bermuda - Paradise Papers
Brookfield Asset Management Holdings Ltd. Chairman 15-MAR-2006 06-JUN-2008 06-MAR-2006 Bermuda - Paradise Papers
Imagine Group Holdings Limited Chief financial officer 08-JAN-2002 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited Director 17-APR-2003 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 09-NOV-2006 - 24-JUN-1991 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Chief financial officer 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. President 28-SEP-2005 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
ETC Holdings Ltd. Director 15-JUN-2006 05-JUN-2008 15-JUN-2006 Bermuda - Paradise Papers
ETC Holdings Ltd. President 15-JUN-2006 05-JUN-2008 15-JUN-2006 Bermuda - Paradise Papers
Brookfield International Investments Ltd. Director 14-AUG-2006 21-AUG-2008 15-JUN-2006 Bermuda - Paradise Papers
Brookfield International Investments Ltd. President 14-AUG-2006 21-AUG-2008 15-JUN-2006 Bermuda - Paradise Papers
Perspective Financial Products Limited Is signatory for - - 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Director 26-SEP-2001 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Vice-president 17-APR-2003 25-JAN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited President 25-JAN-2006 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited Director 22-OCT-2003 13-AUG-2008 06-OCT-2003 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited President 05-NOV-2003 31-MAR-2008 06-OCT-2003 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited Chairman 14-OCT-2005 13-AUG-2008 06-OCT-2003 Bermuda - Paradise Papers
AMERICAN RESOURCE CORPORATION LIMITED Shareholder - - 27-AUG-1981 Bermuda - Paradise Papers
AMERICAN RESOURCE CORPORATION LIMITED President 20-MAR-2008 07-AUG-2008 27-AUG-1981 Bermuda - Paradise Papers
AMERICAN RESOURCE CORPORATION LIMITED Director 15-DEC-2005 07-AUG-2008 27-AUG-1981 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Vice-president 31-DEC-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Chief financial officer 31-DEC-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 27-SEP-2001 31-DEC-2001 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 31-MAR-2002 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers

Address (2)

Data From
"Panorama"; 29 Salt Kettle Road; Paget PG 01; Bermuda Paradise Papers
4th Floor; 7 Reid Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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